PMC Fincorp Ltd — Others, 18-08-2025: AGM/EGM

PMC Fincorp will hold its 40th Annual General Meeting via video conference on September 11. Key agenda items include adopting the financial results for the year ended March 31, 2025, and approving a final dividend of Rs. 0.01 per equity share. The company proposes to increase its Authorized Share Capital from 90 Cr to 100 Cr. Shareholders will also consider re-appointing Mr. Prabhat Modi as a Director, appointing M/s Anamika Bhola & Associates as Secretarial Auditor for Rs. 75,000, and re-appointing Mr. Yogesh Kumar Garg as Independent Director. Additionally, Mr. Raj Kumar Modi is proposed for re-appointment as Managing Director at Rs. 2.5 lakh/month plus perquisites, and Mr. Prabhat Modi as Whole Time Director at Rs. 1.5 lakh/month plus perquisites. The record date for dividend is August 29.